Company Information
CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Girish Sunder Bajaj
Director
over 21 years ago
over 21 years ago
Biharilal Fatechand Changlani
Director
over 22 years ago
over 22 years ago
Lal Satramdas Bajaj
Director
about 30 years ago
about 30 years ago
Rajkumar Vishandas Nandwani
Director
about 30 years ago
about 30 years ago
Charges
19 November 1997
Oriental Bank Of Commerce
75 Lak
11 January 2021
Kotak Mahindra Bank Limited
75 Lak
Documents
Form DPT-3-08022021-signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-13112020_signed
Resignation letter-12112020
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form DPT-3-09112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-16072019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
